Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to Resources Mining Corporation Limited shareholders as to how you receive communications from Resources Mining Corporation Limited.

Resources Mining Corporation Limited will no longer be sending physical meeting documents unless you request a copy to be posted.

Electronic communication has the added advantage of being timelier and more cost effective, which benefits all shareholders. Resources Mining Corporation Limited encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents and annual reports.

Shareholders can still elect to receive some or all of their communications in physical or electronic form, or elect not to receive certain documents such as annual reports. To review your communications preferences, or sign up to receive your shareholder communications via email, please update your details using the button below.

You will require your login details or your Shareholder Reference Number (SRN) or Holder Identification Number (HIN).

If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you or have questions about your holding, use the button below or contact the Registry on the details following.

Telephone: +61 (0)3 9415 4000 or 1300 850 505
Email: web.queries@computershare.com.au

Website: www.computershare.com/au

Mailing Address:
Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne VIC 3001